Avanigold Farms & Estates Private Limited
About Avanigold Farms & Estates Private Limited
Data last updated:
Avanigold Farms & Estates Private Limited was a private limited company based in Ongole, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 28 November 2008.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U70102AP2008PTC062010.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkateswarlu Dasari and Malyadri Tanniru.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at D.No.5 – 32 Ist Floor Opp. Power Office Kurnool Road, Ongole, Andhra Pradesh, India – 523002.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Company details
Contact details
Avanigold Farms & Estates Private Limited's registered office is in Ongole, Andhra Pradesh.
- Registered AddressD.No.5 – 32 Ist Floor Opp. Power Office Kurnool Road, Ongole, Andhra Pradesh, India – 523002
- IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avanigold Farms & Estates Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avanigold Farms & Estates Private Limited, buy the company report.
Board of directors of Avanigold Farms & Estates Private Limited
Avanigold Farms & Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkateswarlu Dasari | Director | 01 Feb 2012 | 14 Years 9 Months | As last reported |
| Malyadri Tanniru | Director | 28 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
Avanigold Farms & Estates Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed against the company by State Rep. by the Investigation Officer, | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed against the company by State Rep. by the Investigation Officer, Regional Office, Kurnool | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Pending |
| High Court of Andhra Pradesh | Writ petition | Filed against the company | Disposed |
To see the full case history of Avanigold Farms & Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avanigold Farms & Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avanigold Farms & Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avanigold Farms & Estates Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Jyothi Thanniru ceased to be Director on 08 Mar 2013.
Frequently asked questions
Avanigold Farms & Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avanigold Farms & Estates was a private limited company based in Ongole, Andhra Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 28 November 2008 and is registered under CIN U70102AP2008PTC062010. The company has been struck off by the Registrar of Companies and is no longer operational.
Avanigold Farms & Estates had 2 directors:
- Venkateswarlu Dasari - Director
- Malyadri Tanniru - Director
The CIN (Corporate Identification Number) of Avanigold Farms & Estates is U70102AP2008PTC062010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avanigold Farms & Estates is at D.No.5 – 32 Ist Floor Opp. Power Office Kurnool Road, Ongole, Andhra Pradesh, India – 523002.
Avanigold Farms & Estates was incorporated on 28 November 2008. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Avanigold Farms & Estates on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Avanigold Farms & Estates operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Avanigold Farms & Estates has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the district courts.
Jyothi Thanniru ceased to be Director on 08 Mar 2013. Brahmaiah Upputuri ceased to be Director on 05 Nov 2012. Venkateswarlu Dasari was appointed as Director on 01 Feb 2012. Avanigold Farms & Estates has 7 board changes on record in total.
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